Association of Chief Compliance Officers of Banks in Nigeria

Spreading the Compliance crusade where Banks as major stakeholders interact on a non-competitive but cooperative and collaborative basis along with other stakeholders.

OUR FREE TOOLS

PEP LIST
SEARCH ENGINE

Protect Your Business: Search the list of Politically Exposed Persons to Stay Compliant, Manage Risk, and Safeguard Your Reputation!

LATEST QUIZ

LATEST POLL

Stakeholder Organisations

CBN Logo

CENTRAL
BANK
OF
NIGERIA

EFCC logo

ECONOMIC
& FINANCIAL
CRIMES
COMMISSION

KLYNVELD
PEAT
MARWICK
GOERDELER

THE
UNITED
STATES
CONSULATE

NATIONAL
DRUG LAW
ENFORCEMENT
AGENCY

CHARTERED
INSTITUTE
OF BANKERS
OF NIGERIA

OUR ACHIEVEMENTS

Our Member Banks

Driven by a shared commitment to international best practice in compliance